THE GUIDELINES' PROMOTION OF THE COMPANY'S BUSINESS STRATEGY, LONG-TERM INTERESTS AND SUSTAINABILITY

Appointment OF ONE OR TWO MINUTE-CHECKERS (ITEM 2)

Investors addressing around 67% of the complete number of votes in the organization propose Sophie Larsén, Första AP-fonden and Ulrik Grönvall, Swedbank 크레이지슬롯Robur, or, in the occasion both or any of them are kept from partaking, the person(s) selected by the Board, as people to check the minutes. The task to check the minutes additionally incorporates checking the democratic rundown and that the got postal votes are accurately reflected in the minutes of the gathering.

Readiness AND APPROVAL OF THE VOTING LIST (ITEM 3)

The democratic rundown proposed to be affirmed is the democratic rundown arranged by Euroclear Sweden AB, in light of the comprehensive gathering share register and got postal votes, confirmed a lot by the people chose for check the minutes.

Aura OF EARNINGS (ITEM 7 B)

As the organization is as of now in a period of quick extension that expects admittance to capital, the Board and the CEO recommend that no profit be paid to the organization's investors. The collected benefit of SEK 202,699 is proposed to be presented and adjusted in the new records.

Rules FOR EXECUTIVE REMUNERATION (ITEM 8)

The Board suggests that the Annual General Meeting, with correction to the rules received at the Annual General Meeting 2020, embrace the accompanying rules for compensation to the CEO and different individuals from senior administration (senior chiefs).

The proposed alterations to the rules received at the Annual General Meeting 2020 allude to the acquaintance of the chance with pay consultancy expenses to non-utilized board individuals chose by the General Meeting.

The rules are forward-looking, for example they are 스카이카지노appropriate to compensation concurred, and changes to compensation previously concurred, after reception of the rules by the Annual General Meeting 2021. These rules don't matter to any compensation chose or endorsed by the General Meeting.

THE GUIDELINES' PROMOTION OF THE COMPANY'S BUSINESS STRATEGY, LONG-TERM INTERESTS AND SUSTAINABILITY

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